General information
Jarden Scrip Limited
Type: NZ Limited Company (Ltd)9429036288489
New Zealand Business Number
1246871
Company Number
Registered
Company Status
Jarden Scrip Limited (New Zealand Business Number 9429036288489) was incorporated on 23 Oct 2002. 10 addresess are in use by the company: Level 21, 171 Featheston Street, Wellington, 6011 (type: postal, office). Level 14, 171 Featheston Street, Wellington had been their physical address, until 14 Nov 2016. Jarden Scrip Limited used more names, namely: First Nz Capital Scrip Limited from 09 Dec 2002 to 10 Jun 2019, First Nz Securities Scrip Limited (23 Oct 2002 to 09 Dec 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jarden Partners Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featheston Street, Wellington, 6011 | Physical & registered & service | 14 Nov 2016 |
| Level 14, 171 Featheston Street, Wellington, 6011 | Delivery & postal & office | 09 Nov 2022 |
| Level 21, 171 Featheston Street, Wellington, 6011 | Registered & service | 01 Dec 2023 |
| Level 21, 171 Featheston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
Contact info
64 9 3031434
Phone
64 9 3025500
Phone (Phone)
www.jarden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 30 Oct 2017
Remuera, Auckland, 1050
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Kris Renouf
Titahi Bay, Porirua, 5022
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Jonathan Carl Klouwens
Epsom, Auckland, 1023
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 08 Oct 2023 |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 30 Oct 2015 |
Director | 22 Oct 2014 - 31 Mar 2023 |
|
Richard Kim Young
Mount Eden, Auckland, 1023
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 01 Apr 2022 |
|
Scott Andrew St John
Parnell, Auckland, 1052
Address used since 08 Aug 2011 |
Director | 30 Sep 2003 - 14 Nov 2016 |
|
Richard William Bodman
Wadestown, Wellington, 6012
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 09 Oct 2015 |
|
Robert David Hamilton
Remuera, Auckland, 1050
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 16 Aug 2014 |
|
Adrian John Durham
Edinburgh Eh3 6qq, , United Kingdom,
Address used since 29 Mar 2006 |
Director | 23 Oct 2002 - 31 Dec 2006 |
|
Ross Mcewan
Wellington,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 08 Apr 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 21, 171 Featheston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
Principal place of activity
| Level 14 , 171 Featheston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 171 Featheston Street, Wellington, 6140 | Physical | 24 Oct 2012 - 14 Nov 2016 |
| Level 14, 171 Featheston Street, Wellington, 6140 | Registered | 09 Aug 2011 - 14 Nov 2016 |
| Level 14 Hp Tower, 171 Featheston Street, Wellington, 6140 | Registered | 10 Aug 2010 - 09 Aug 2011 |
| Level 14 Hp Tower, 171 Featheston Street, Wellington, 6140 | Physical | 10 Aug 2010 - 24 Oct 2012 |
| Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington | Registered | 14 Aug 2008 - 10 Aug 2010 |
| Level 10 Fujitsu Tower, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical | 14 Aug 2008 - 10 Aug 2010 |
| Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington | Registered & physical | 23 Oct 2002 - 14 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Partners Limited Shareholder NZBN: 9429034194973 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
25 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
First NZ Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 Entity |
23 Oct 2002 - 27 Jun 2010 | |
|
First NZ Capital Holdings Limited Shareholder NZBN: 9429036288120 Company Number: 1246857 Entity |
23 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jarden Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1791729 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |